AML/KYC Operations Specialist

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: • Conduct client...

Job Title: Vice President - AML/KYC Operations LeadeClerx is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. As a key member of our leadership team, you will work closely with clients to align our operational capabilities with their strategic goals, ensuring excellence in AML/KYC processes.Key...

Job Title: Administrative AML/KYCJob Summary:We are seeking a highly skilled Administrative AML/KYC professional to join our team at PamTen. As an Administrative AML/KYC professional, you will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. You will also be responsible for...

About the RoleWe are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The successful candidate will be responsible for driving the development and management of our internal KYC program,...

Description DWS Group (DWS) is one of the world's leading asset managers with a strong reputation for excellence in the financial services industry. Building on more than 60 years of experience, it has established itself as a trusted source for integrated investment solutions, stability, and innovation across a full spectrum of investment disciplines. ...

The Senior Manager - AML Monitoring and Governance will be responsible for leading the development and management of a dedicated internal KYC program at Citi. This role will oversee the KYC Operations teams, provide senior oversight, and represent the KYC function in senior management discussions.Key Responsibilities:Provide senior oversight of KYC...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

DescriptionAbout DWSDWS is a leading asset manager with a strong presence across the globe. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team in the role of KYC Analyst.Your Responsibilities:Perform transaction AML due diligence reviews across the Alternatives/Illiquid investment platform.Outreach to...

Job Title: AML Compliance OfficerAt PamTen, we are seeking a highly skilled AML Compliance Officer to join our team. The ideal candidate will have expertise in handling private clients, preferably high-net-work individuals.Key Responsibilities:Conducts assigned operational and data analysis activities related to client...

Job Title: Administrative AML/KYC Summary: We are seeking a highly skilled and detail-oriented AML/KYC Operations Professional to join our team at PamTen. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding and transition of clients, while maintaining the highest standards of compliance and regulatory...

Business FunctionAt DBS Bank, we strive to deliver exceptional customer experiences through innovative solutions. As a leading bank in Asia, our Consumer Banking Group is dedicated to helping our customers achieve their goals and aspirations.Job PurposeAs a Video KYC Support Specialist, you will play a crucial role in enhancing the quality of customer...

About this role:In this position, you will be a key member of our Wealth Management Service Delivery team, responsible for ensuring the highest standards of Anti Money Laundering (AML) and Know Your Customer (KYC) practices.Key responsibilities:Preparing accurate and detailed risk profiles for clients and conducting periodic reviews to ensure compliance with...

About the RoleWe are seeking a highly skilled Process Specialist to join our team at Infosys.Your primary focus will be on ensuring the smooth execution of our AML, Deposits, Wires, Fraud, and Mortgage Service operations.Key ResponsibilitiesLead non-technical graduates with B.Com, BBA, or BBM degrees in handling day-to-day operationsMaintain a minimum of 2+...

Job DescriptionAt BNY Mellon, we are seeking a highly skilled and experienced professional to join our Liquidity and Margin Services team as a Vice President, Client Service Support - IM Manager. This role is a critical component of our operations, and we are looking for someone who can bring their expertise and passion to drive...

Transforming Business, Enhancing SecurityBNY Mellon Markets is seeking a seasoned professional to join our Liquidity and Margin Services team as Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This key role will play a critical part in supporting our clients' trading, financing, and liquidity needs while ensuring the highest...

About the Role:We are seeking a highly skilled Senior Client Due Diligence Specialist to join our team at E902 DWS India Private Limited, Maharashtra Branch. The successful candidate will be responsible for providing expert advice on Anti-Money Laundering (AML) and Client Due Diligence (CDD) matters, ensuring seamless client onboarding and ongoing...

Job DescriptionWe are seeking a highly motivated and experienced Global Trade Revenue Growth Specialist to join our team at Mintskill HR Solutions LLP.About the Role:The ideal candidate will be responsible for sourcing new trade current accounts, generating revenue from these accounts, and maintaining high CA balances in the sourced accounts.You will work...

Business FunctionAs a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and ambitions. As a market leader in consumer banking, DBS offers a full range of products and services to support our customers at every life stage. Our financial solutions are tailored to meet their needs and...

Job DescriptionAt THE BANK OF NEW YORK MELLON CORPORATION, we are seeking a highly skilled Financial Services Associate to join our BNY Investments team.This role will provide support for AML/KYC/client onboarding/transition/conversion projects through a diverse set of operational activities.Supports AML/KYC/client onboarding/transition/conversion...

Anti Money Laundering SpecialistAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a culture that values excellence and innovation. As a leading global financial services company, we touch nearly % of the world's investible assets, creating solutions that benefit businesses, communities, and people everywhere.We're...